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CHEQUERS CONTRACT SERVICES LIMITED

Company number 05134135

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Mar 2020 MR01 Registration of charge 051341350008, created on 9 March 2020
12 Mar 2020 MR01 Registration of charge 051341350009, created on 9 March 2020
28 Feb 2020 SH06 Cancellation of shares. Statement of capital on 25 November 2019
  • GBP 1,021.00
17 Feb 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification this document is a second filing of a form SH03 registered on 28/03/2018.
12 Feb 2020 AR01 Annual return made up to 20 May 2008 with full list of shareholders
12 Feb 2020 AR01 Annual return made up to 20 May 2008. List of shareholders has changed
12 Feb 2020 AR01 Annual return made up to 20 May 2007 with full list of shareholders
12 Feb 2020 AR01 Annual return made up to 20 May 2006 with full list of shareholders
23 Jan 2020 RP04AR01 Second filing of the annual return made up to 17 May 2016
23 Jan 2020 RP04AR01 Second filing of the annual return made up to 17 May 2015
23 Jan 2020 RP04AR01 Second filing of the annual return made up to 17 May 2014
23 Jan 2020 RP04AR01 Second filing of the annual return made up to 17 May 2013
23 Jan 2020 RP04AR01 Second filing of the annual return made up to 20 May 2012
23 Jan 2020 RP04AR01 Second filing of the annual return made up to 20 May 2011
23 Jan 2020 RP04AR01 Second filing of the annual return made up to 20 May 2010
12 Jan 2020 MR04 Satisfaction of charge 1 in full
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 20 May 2004
  • GBP 1,020
06 Jan 2020 AD01 Registered office address changed from Unit 12 Tait Road Industrial Estate Tait Road Croydon Surrey CR0 2DP to Unit 1 40 Coldharbour Lane Harpenden AL5 4UN on 6 January 2020
03 Jan 2020 TM01 Termination of appointment of Paul Stephen Jeal as a director on 25 November 2019
03 Jan 2020 TM01 Termination of appointment of James Kelly as a director on 25 November 2019
03 Jan 2020 TM01 Termination of appointment of Gary Anthony Jeal as a director on 25 November 2019
03 Jan 2020 TM01 Termination of appointment of Clare Sharon Jeal as a director on 25 November 2019
03 Jan 2020 TM02 Termination of appointment of Gary Anthony Jeal as a secretary on 25 November 2019
03 Jan 2020 AP01 Appointment of Mr Philip John Moxom as a director on 25 November 2019
03 Jan 2020 TM01 Termination of appointment of Adele Dawn Jeal as a director on 25 November 2019